Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mrs Nicola Jane Winslet on 27 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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13 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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18 Sep 2018 |
CH01 |
Director's details changed for Mrs Nicola Jane Winslet on 1 September 2018
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29 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 January 2018
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25 May 2018 |
TM01 |
Termination of appointment of Mark James Winslet as a director on 18 May 2018
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06 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2018
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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13 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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12 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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29 Jul 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
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18 May 2016 |
AD02 |
Register inspection address has been changed from Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ England to The Barn, Holly Berry House Rough Park Hamstall Ridware Rugeley Staffordshire WS15 3SQ
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17 May 2016 |
AD03 |
Register(s) moved to registered inspection location Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ
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